AM Industrija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AM Industrija
Registration number, date 40203639860, 07.04.2025
VAT number LV40203639860 from 10.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2025
Legal address Elizabetes iela 57A – 15, Rīga, LV-1050 Check address owners
Fixed capital 3 227 500 EUR, registered payment 07.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

CSP industry
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "GS Stividoring"

Reg. no. 40103336672
Rīga, Mārtiņa iela 8 - 1A

95.97 % 3 097 500 € 1 € 3 097 500 Latvia 05.08.2025 07.08.2025

Akciju sabiedrība "AM Nord"

Reg. no. 40203065124
Rīga, Elizabetes iela 57A - 15

4.03 % 130 000 € 1 € 130 000 Latvia 05.08.2025 07.08.2025

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 16.33 KB 08.12.2025 02.12.2025 1

Amendments to the Articles of Association

EDOC 18.17 KB 07.08.2025 05.08.2025 1

Articles of Association

EDOC 19.24 KB 07.08.2025 05.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.48 KB 07.08.2025 05.08.2025 1

Shareholders’ register

EDOC 26.21 KB 07.08.2025 05.08.2025 1

Amendments to the Articles of Association

EDOC 17.89 KB 30.07.2025 17.07.2025 1

Articles of Association

EDOC 18.99 KB 30.07.2025 17.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.36 KB 30.07.2025 17.07.2025 1

Shareholders’ register

EDOC 26.25 KB 25.07.2025 17.07.2025 1

Amendments to the Articles of Association

EDOC 18.11 KB 12.06.2025 26.05.2025 1

Articles of Association

EDOC 18.92 KB 12.06.2025 26.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.3 KB 12.06.2025 26.05.2025 1

Shareholders’ register

EDOC 26.21 KB 12.06.2025 26.05.2025 1

Articles of Association

EDOC 18.75 KB 07.04.2025 26.03.2025 1

Memorandum of Association

EDOC 21.77 KB 07.04.2025 26.03.2025 1

Shareholders’ register

EDOC 25.6 KB 07.04.2025 26.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.06 KB 08.12.2025 02.12.2025 1

Protocols/decisions of a company/organisation

EDOC 38.1 KB 08.12.2025 02.12.2025 1

Acceptance-conveyance act

EDOC 24.5 KB 07.08.2025 05.08.2025 1

Application

EDOC 44.79 KB 07.08.2025 05.08.2025 1

Appraisal reports

EDOC 193.82 KB 07.08.2025 05.08.2025 1

Protocols/decisions of a company/organisation

EDOC 28.42 KB 07.08.2025 05.08.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.02 KB 30.07.2025 18.07.2025 1

Acceptance-conveyance act

EDOC 24.6 KB 30.07.2025 17.07.2025 1

Application

EDOC 46.4 KB 30.07.2025 17.07.2025 2

Protocols/decisions of a company/organisation

EDOC 28.29 KB 30.07.2025 17.07.2025 2

Appraisal reports

EDOC 195.01 KB 30.07.2025 16.07.2025 5

Acceptance-conveyance act

EDOC 32.08 KB 12.06.2025 26.05.2025 1

Application

EDOC 47.79 KB 12.06.2025 26.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.43 KB 12.06.2025 26.05.2025 1

Protocols/decisions of a company/organisation

EDOC 26.54 KB 12.06.2025 26.05.2025 1

Appraisal reports

EDOC 243.23 KB 12.06.2025 23.05.2025 1

Application

EDOC 40.71 KB 07.04.2025 27.03.2025 3

Acceptance-conveyance act

EDOC 17.76 KB 07.04.2025 26.03.2025 1

Appraisal reports

EDOC 169.99 KB 07.04.2025 26.03.2025 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register